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Companies/SC553421

Hellenes Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
National Oilwell Varco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-13 · No cessation recorded

Source record 240616
Show 1 ceased record
MF
Michael FarquharIndividual
Shares: over 75%, up to 100%

Notified 2016-12-29 · Ceased 2024-02-13

Source record 14514237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MQ
Martin QuilterCurrent secretary
Appointed 2024-05-17 · 2 yrs
+15 others
CO
Christopher O NeilCurrent director
Appointed 2024-02-13 · 2 yrs · Director - Tax
+72 others
IB
Ian BroughtonCurrent director
Appointed 2024-02-13 · 2 yrs · Director
+17 others
Show 3 historical appointments
AS
Alison SloanResigned secretary
Resigned 2024-02-13
MF
Michael FarquharResigned director
Resigned 2016-12-28 · 7 yrs · Director
SC
Simon CowieResigned director
Resigned 2016-12-28 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active